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Nom	Mount Anvil UK8 Limited
Adresse	140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11727930 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mount Anvil New Holdings Limited Status: Active Notified: 14/12/2018 Companies House Number: 07209710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Agnew, Alastair Thomson London, United Kingdom Status: Active Notified: 24/08/2023 Role: Secretary

Agnew, Alastair Thomson London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bate, Marcus Stephen London, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 01/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Hall, Jonathan Richard London, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 02/1973 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, James Edward Roy London, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Land Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Luke Geoffrey Ernest London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Anderson, Ewan Thomas London, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 24/08/2023 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Anderson, Ewan Thomas London, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 24/08/2023 Role: Secretary

Hurley, Darragh Richard Joseph London, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 24/08/2023 Date of Birth: 06/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Mount Anvil (Friary Park 3) Limited Status: Active Notified: 14/12/2018 Companies House Number: 11728537 Nature of Control